WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: September 10, 1997 Mulvane Museum
PRE-MEETING DINNER: - 6:00 p.m. South Gallery
BUSINESS MEETING: - 7:00 p.m. North Gallery
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I. Call to Order Chairperson Parks
II. Roll Call
Mr. Dick Mrs. Porter
Mr. Engel Dr. Robinson
Mr. Ferrell Mr. Roth
Mr. Maag Mrs. Wagnon
Mrs. Parks
III. Approval of Minutes of July 23, 1997 meeting as circulated.
IV. President's Report
V. New Business
A. Discussion and Action Items:
1. University Health Plan Renewal Pres. Farley
2. Bylaw Amendment, Article V. §§10,
Second Reading Dr. Sheley
3. Academic Programs
a. Bachelor of General Studies
(BGS) Revised Dr. Sheley
4. Emeriti Status
a. Vice President Emeritus Pres. Farley
b. Faculty Emeriti Dr. Sheley
B. Consent Agenda:
1. Policies
a. KS Dept. of Aging; Retired
Senior Volunteer Program Pres. Farley
b. Law Library Student Employee
Rate of Pay - Clarification of
Policy/Practice Mr. Mosiman
2. Purchases over $25,000
a. Purchase of 41 Network Computer
Terminals Mr. Mosiman
3. Personnel
a. Leave of Absence without Pay Dr. Sheley
b. Faculty Personnel Dr. Sheley
c. Personnel; Salary Increase Dr. Sheley
4. Financial Reports
a. Liquidated Claims Approval Mr. Mosiman
b. Public Fund Investments Mr. Mosiman
c. Depository Security Transactions Mr. Mosiman